TRILLIANT NETWORKS OPERATIONS (UK) LTD. - WINDSOR
Company Profile | Company Filings |
Overview
TRILLIANT NETWORKS OPERATIONS (UK) LTD. is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
TRILLIANT NETWORKS OPERATIONS (UK) LTD. was incorporated 6 years ago on 20/04/2018 and has the registered number: 11321639. The accounts status is SMALL and accounts are next due on 31/12/2023.
TRILLIANT NETWORKS OPERATIONS (UK) LTD. was incorporated 6 years ago on 20/04/2018 and has the registered number: 11321639. The accounts status is SMALL and accounts are next due on 31/12/2023.
TRILLIANT NETWORKS OPERATIONS (UK) LTD. - WINDSOR
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
MORGAN HOUSE
WINDSOR
BERKSHIRE
SL4 1EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS MATCHETT | Mar 1978 | British | Director | 2018-04-20 | CURRENT |
MR THOMAS CHARLES TIPPLE | Apr 1959 | British | Director | 2018-09-25 | CURRENT |
ANTHONY FOX | Aug 1955 | British | Director | 2018-04-20 UNTIL 2019-06-27 | RESIGNED |
COURTNEY BROOKE THOMAS | Secretary | 2018-04-20 UNTIL 2022-03-04 | RESIGNED | ||
NORMA FORMANEK | Secretary | 2018-04-20 UNTIL 2019-07-02 | RESIGNED | ||
GENERAL COUNSEL AND CORPORATE SECRETARY NORMA FORMANEK | Secretary | 2023-01-01 UNTIL 2023-11-30 | RESIGNED | ||
MRS HEATHER DOYLE | Secretary | 2019-08-14 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matlin Energy Holdings Inc. | 2019-11-01 | Concord Ontario | Ownership of shares 50 to 75 percent | |
Third Eye Capital Corporation | 2019-11-01 | Toronto Ontario | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trilliant Networks Operations (UK) Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-06 | 31-12-2022 | £425,271 Cash £840,031 equity |